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Company Information for

MEK TRANSSYSTEM LLP

Unit Yra12 Haland House, 66 York Road, Weybridge, SURREY, KT13 9DY,
Company Registration Number
OC363700
Limited Liability Partnership
Active

Company Overview

About Mek Transsystem Llp
MEK TRANSSYSTEM LLP was founded on 2011-04-11 and has its registered office in Weybridge. The organisation's status is listed as "Active". Mek Transsystem Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEK TRANSSYSTEM LLP
 
Legal Registered Office
Unit Yra12 Haland House
66 York Road
Weybridge
SURREY
KT13 9DY
Other companies in EC1M
 
Filing Information
Company Number OC363700
Company ID Number OC363700
Date formed 2011-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-04-30
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 18:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEK TRANSSYSTEM LLP
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Company Officers of MEK TRANSSYSTEM LLP

Current Directors
Officer Role Date Appointed
ALPHA ADVISORS LTD.
Limited Liability Partnership (LLP) Designated Member 2011-04-11
CENTRAL TRADEPOINT LTD.
Limited Liability Partnership (LLP) Designated Member 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
EURODATA LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-04-11 2011-04-11
GRAND PLUS LTD.
Limited Liability Partnership (LLP) Designated Member 2011-04-11 2011-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Confirmation statement with no updates made up to 2024-04-11
2024-03-19LLP Cessation of Dmitry Lyubimov as a person with significant control on 2024-02-28
2024-03-19LLP Notification of Igor Mirzakhanian as a person with significant control on 2024-02-28
2024-01-31LLP Change to accounting reference date. Period shortened. Old period. 2023-04-30 to 2023-04-29
2023-05-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20Confirmation statement with no updates made up to 2023-04-11
2022-04-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12LLCS01Confirmation statement with no updates made up to 2022-04-11
2021-04-16LLCS01Confirmation statement with no updates made up to 2021-04-11
2021-04-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28LLAD03Registers moved to a SAIL address for limited liability partnership to 1st Floor 14 Bowling Green Lane London EC1R 0BD
2020-07-28LLAD02Change of sail registered office address for limited liability partnership to 1st Floor 14 Bowling Green Lane London EC1R 0BD
2020-07-27LLAD01Change of registered office address for limited liability partnership from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to Unit Yra12 Haland House 66 York Road Weybridge Surrey KT13 9DY
2020-04-16LLCS01Confirmation statement with no updates made up to 2020-04-11
2020-02-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17LLCS01Confirmation statement with no updates made up to 2019-04-11
2019-02-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16LLAD01Change of registered office address for limited liability partnership from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD
2018-04-25LLCS01Confirmation statement with no updates made up to 2018-04-11
2017-11-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LLCS01Confirmation statement with no updates made up to 2017-04-11
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12AAMDAmended account small company full exemption
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-06LLAR01LLP Annual return made up to 2016-04-11
2015-09-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06DISS40Compulsory strike-off action has been discontinued
2015-06-03LLAR01LLP Annual return made up to 2015-04-11
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-28LLAD01Change of registered office address for limited liability partnership from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP
2014-06-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LLAR01LLP Annual return made up to 2014-04-11
2014-05-07DISS40Compulsory strike-off action has been discontinued
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-17DISS40Compulsory strike-off action has been discontinued
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-15LLAR01LLP Annual return made up to 2013-04-11
2012-04-12LLAR01LLP Annual return made up to 2012-04-11
2011-04-19LLAP02CORPORATE LLP MEMBER APPOINTED CENTRAL TRADEPOINT LTD.
2011-04-19LLAP02CORPORATE LLP MEMBER APPOINTED ALPHA ADVISORS LTD.
2011-04-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAND PLUS LTD.
2011-04-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER EURODATA LIMITED
2011-04-11LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MEK TRANSSYSTEM LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against MEK TRANSSYSTEM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEK TRANSSYSTEM LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MEK TRANSSYSTEM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MEK TRANSSYSTEM LLP
Trademarks
We have not found any records of MEK TRANSSYSTEM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEK TRANSSYSTEM LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MEK TRANSSYSTEM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MEK TRANSSYSTEM LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEK TRANSSYSTEM LLPEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyMEK TRANSSYSTEM LLPEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEK TRANSSYSTEM LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEK TRANSSYSTEM LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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